NCB’s fraud prevention expert calls for police to get more resources to address fraudulent crimes more effectively

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

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Clarendon taxi operator disarms and fatally shoots robber who posed as passenger

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

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Taxi operator killed in Hanover crash last night

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

Delroy Williams defends his appointment as Deputy General Secretary of the JLP, says his hard work was the reason he was selected for the post

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

JFJ urges government to quickly appoint permanent Director of Public Prosecutions

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

St. Catherine North Police say normalcy has returned to Spanish Town and its environs, following flare up of violence at the weekend

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

Acting DPP to be announced in short order

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

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Court Administration Division says normal operations will ensue at courts amid rumours of closure

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

Police commissioner urges road users to adhere to road code amid increase in road fatalities

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More

Opposition calls for Attorney General and Justice Minister to resign over response to court ruling regarding the DPP

Head of Fraud Prevention at the National Commercial Bank (NCB), Dane Nicholson, is calling for more resources to be provided for the police fraud squad in an effort to address fraudulent crimes more effectively.

This, as he noted that there is a large disparity in the number of fraud reports made to the police versus the number of related arrests made. 

Speaking last evening at the 4th annual Rickert Allen Memorial Lecture at the University of the Commonwealth Caribbean, Mr. Nicholson stressed that there is no shortage of legislation to deal with fraud.

He noted however, that a lack of adequate resources is impacting the investigation of cases.

Mr. Nicholson pointed out that the NCB continues to work with the police to tackle fraud.

Read More